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2003 year

Information about the changes in staff of the issuer’s officials

Post Surname, first name, father’s name Changes (appointed / dismissed) Decision date In possession of share in the Issuer authorized capital (%)
Board of Directors Member Dobyshev Valery Mikhailovich dismissed 20.03.2003 0,01140
Board of Directors Member Garin Oleg Leonidovich dismissed 20.03.2003 0,01200
Board of Directors Member Gorbik Konstantin Ivanovich appointed 20.03.2003 0,00991
Board of Directors Member Gritsay Nikolay Ivanovich appointed 20.03.2003 0,05650
Board of Directors Member Pokatov Olimpy Valeryanovich appointed 20.03.2003 0,01073
Supervisory Board Member Nezhura Leonid Anatoliyevich dismissed 20.03.2003 0,01516
Supervisory Board Member Miroshnichenko Alexander Vladimirovich appointed 20.03.2003 0,02531
Board of Directors Member Pisarevskaya Lyubov’ Vasiliyevna dismissed 20.03.2003 0,00736
Supervisory Board Member Voytenko Sergey Anatoliyevich appointed 20.03.2003 0,03359
Supervisory Board Member Molchanov Mikhail Nikolayevich appointed 20.03.2003 0,02270
Supervisory Board Member Shakhmayev Renat Ayratovich appointed 20.03.2003 0,01010

The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 20, 2003. The above officials have no uncancelled former con-victions for acquisitive crimes or official malfeasances.

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